Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 1,526
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff: Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant: Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Insubusiness Agricole SARL v. D & G Produce Inc.
as 7:2024cv04044
Plaintiff: Insubusiness Agricole SARL
Defendant: D & G Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv02569
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 7:2024cv01894
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commodity Futures Trading Commission v. Mek Global Limited et al We have downloadable decisions or orders for this case
as 1:2024cv02255
Plaintiff: Commodity Futures Trading Commission
Defendant: Mek Global Limited, PhoenixFin PTE Ltd., Flashdot Limited and others
Saba Capital Master Fund, LTD. v. BlackRock ESG Capital Allocation Trust et al
as 1:2024cv01701
Plaintiff: Saba Capital Master Fund, LTD.
Defendant: BlackRock ESG Capital Allocation Trust, R. Glenn Hubbard, W. Carl Kester and others
Wynn v. Harris We have downloadable decisions or orders for this case
as 1:2024cv03368
Plaintiff: James Eric Wynn
Defendant: Annette D. Watkins Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jon Tate Construction, LLC et al v. Sika Corporation et al
as 1:2024cv03229
Plaintiff: Jon Tate Construction, LLC and Jon S. Garrett d/b/a Black River Masonry, on behalf of themselves and all others similarly situated
Defendant: Sika Corporation, Sika AG, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
M&D Peterson, LLC v. SIKA AG et al
as 1:2024cv03056
Not Yet Classified: IN RE CONCRETE & CEMENT ADDITIVES ANTITRUST LITIGATION
Plaintiff: M&D Peterson, LLC
Defendant: Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Gervat v. Freda et al
as 1:2024cv01983
Plaintiff: Hugues Gervat
Defendant: Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others

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